Governance Microsoft Corporation

MSFT

US5949181045

Software

Market Closed - Nasdaq Other stock markets 21:00:00 11/12/2025 GMT			After hours 00:59:58
483.47 ^USD	+1.03%		484.15	+0.14%

06:08am	PRESS DIGEST-Wall Street Journal - December 12	RE
05:28am	PRESS DIGEST- New York Times business news - December 12	RE

Executive Committee: Microsoft Corporation

Manager

Positions heldSince

Satya Nadella

58 year

Chief Executive Officer

04/02/2014

Bradford Smith

66 year

President

10/09/2015

Amy Hood

52 year

Director of Finance/CFO

12/05/2013

Julia Denman

54 year

Comptroller/Controller/Auditor	-
Compliance Officer	-

Amy Coleman

53 year

Human Resources Officer

18/03/2025

Carolina Dybeck-Happe

53 year

Chief Operating Officer

11/09/2024

Vasumati Jakkal

Compliance Officer

31/12/2019

Takeshi Numoto

54 year

Sales & Marketing

25/10/2023

James Scott

53 year

Chief Tech/Sci/R&D Officer

23/01/2017

Keith Dolliver

62 year

Corporate Secretary

David Rhew

Chief Tech/Sci/R&D Officer

20/08/2025

Paula H. Boyd

General Counsel

28/02/2017

Alice Jolla

60 year

Comptroller/Controller/Auditor

31/12/2013

Composition of the Board of Directors: Microsoft Corporation

Director

CommitteesSince

Satya Nadella

58 year

Chairman

15/06/2021

Teri List-Stoll

62 year

Audit Committee	10/04/2022
Compensation Committee	10/04/2022
Governance Committee	30/09/2014
Nominating Committee	30/09/2014
Audit Committee Chair	18/03/2024

Sandra Peterson

66 year

Compensation Committee	13/03/2023
Governance Committee Chair	13/03/2023
Nominating Committee Chair	13/03/2023

Charlie Scharf

60 year

Compensation Committee	30/09/2014
Governance Committee	02/10/2014
Nominating Committee	02/10/2014

John Stanton

70 year

Audit Committee	03/12/2019
Compensation Committee Chair	28/10/2015

Hugh Johnston

64 year

Audit Committee Chair	31/08/2021
Finance Committee	31/08/2021

Mark Mason

56 year

Governance Committee
Nominating Committee

Reid Hoffman

57 year

Governance Committee Chair	01/11/2021
Nominating Committee Chair	01/11/2021

Emma Walmsley

56 year

Compensation Committee

03/12/2019

Penny Pritzker

66 year

Director/Board Member	31/10/2017
Independent Dir/Board Member	31/10/2017

John Rainey

54 year

Director/Board Member

04/12/2025

Catherine MacGregor

53 year

Director/Board Member	06/12/2023
Independent Dir/Board Member	06/12/2023

Latest Appointments: Microsoft Corporation

05:28am	PRESS DIGEST- New York Times business news - December 12	RE
02:00am	PRESS DIGEST- Financial Times - December 12	RE
12-11	Global markets live: Oracle, Waymo, OpenAI, Amazon, Schneider Electric…
12-11	Architects of AI named Time's 'Person of the Year'	RE
12-10	Google names Amin Vahdat as new chief of AI infrastructure buildout, Semafor reports	RE
12-10	First Fed Bank and First Northwest Bancorp, Announces Retirement of Norman J. Tonina, Jr. from Boards of Directors, Effective on December 9, 2025	CI
12-10	PRESS DIGEST-Wall Street Journal - December 10	RE

More news

Former Officers and Directors: Microsoft Corporation

Insider

Positions held

SinceUntil

Frank Henry Brod

Chief Administrative Officer	30/04/2006	30/07/2020
Comptroller/Controller/Auditor	30/04/2006	30/07/2020

Bill Gates

Director/Board Member	03/02/2014	12/03/2020
Chief Executive Officer	31/12/1980	31/12/1999
Chairman	31/12/1980	03/02/2014
Founder	31/12/1974	12/03/2020

Charles Noski

Director/Board Member	10/11/2003	03/12/2019
Independent Dir/Board Member	10/11/2003	03/12/2019

Helmut Gunter Wilhelm Panke

Director/Board Member	10/11/2003	03/12/2019
Independent Dir/Board Member	10/11/2003	03/12/2019

Brian Turner

Chief Operating Officer

07/09/2005

30/07/2016

Eric Rudder

Corporate Officer/Principal

31/12/1987

16/06/2015

Dina Dublon

Director/Board Member	21/03/2005	-
Independent Dir/Board Member	21/03/2005	-

Craig James Mundie

Chief Tech/Sci/R&D Officer

31/12/1991

31/12/2013

Raymond Gilmartin

Director/Board Member	31/03/2001	27/11/2012
Independent Dir/Board Member	31/03/2001	27/11/2012

Reed Hastings

Director/Board Member	25/03/2007	27/11/2012
Independent Dir/Board Member	25/03/2007	27/11/2012

Mich Mathews-Spradlin

Sales & Marketing

31/05/1993

31/08/2011

Robert Muglia

Corporate Officer/Principal

31/12/1987

Robert Bach

Corporate Officer/Principal

31/12/1999

30/06/2010

Christopher P. Liddell

Director of Finance/CFO

30/04/2005

18/11/2009

Maria Martinez

Corporate Officer/Principal

31/05/2003

31/08/2009

David Vaskevitch

Chief Tech/Sci/R&D Officer

31/12/2000

Katherine Styponias

Corporate Officer/Principal

30/06/2007

Raymond Ozzie

Chief Tech/Sci/R&D Officer	31/12/2004	31/05/2006
Corporate Officer/Principal	31/05/2006	30/11/2006

David Wayne Cole

Corporate Officer/Principal

31/12/2000

20/04/2006

Ann Korologos

Director/Board Member

31/12/1999

31/12/2005

John Connors

Comptroller/Controller/Auditor	31/12/1988	31/12/1995
Chief Tech/Sci/R&D Officer	31/12/1995	31/12/1998
Director of Finance/CFO	31/12/1998	30/04/2005

Kenneth DiPietro

Human Resources Officer

31/12/2002

Von Lam

Corporate Officer/Principal

30/12/2004

Maggie Wilderotter

Corporate Officer/Principal

31/10/2002

31/10/2004

Richard Emerson

Corporate Officer/Principal

31/12/1999

31/12/2002

Trip S. Chowdhry

Corporate Officer/Principal

31/12/1986

31/12/2002

Peter Moore

Corporate Officer/Principal

31/12/2002

Richard Belluzzo

Chief Operating Officer	31/08/1999	30/04/2002
Corporate Officer/Principal	-	-
President	31/08/1999	30/04/2002

Vijay R. Vashee

Corporate Officer/Principal

31/12/1981

30/09/2001

Vanessa Wittman

Corporate Officer/Principal

31/03/1999

31/01/2000

Michael Leitner

Corporate Officer/Principal

31/12/1997

31/12/1999

Peter Carrescia

Corporate Officer/Principal

30/12/1999

Michael Kane

Corporate Officer/Principal

30/12/1999

Anthony Ravani

Chief Operating Officer	31/12/1990	31/12/1998
Chief Tech/Sci/R&D Officer	31/12/1990	31/12/1998

Tom Johnston

Corporate Officer/Principal

31/12/1989

30/12/1998

Robert Amen

Corporate Officer/Principal

Brian Maass

Corporate Officer/Principal

31/05/1998

Sam Elder

Corporate Officer/Principal

31/12/1996

30/12/1997

Bob Frankston

Corporate Officer/Principal

31/12/1992

30/12/1997

Antonio M. Audino

Sales & Marketing

31/12/1989

30/12/1996

Russell L. Siegelman

Corporate Officer/Principal

31/12/1988

29/06/1996

Roger J. Heinen

Corporate Officer/Principal

31/12/1992

29/02/1996

C. Teo Balbach

Corporate Officer/Principal

31/12/1994

Gary E. Gigot

Sales & Marketing

31/12/1989

30/12/1994

James E. Allchin

Corporate Officer/Principal

31/12/1989

Lisa E. Brummel

Human Resources Officer

31/12/1988

Dave Marquardt

Director/Board Member	29/06/1981	-
Independent Dir/Board Member	29/06/1981	-

Steve Wood

Corporate Officer/Principal

30/12/1979

James D. Ewel

Sales & Marketing

David Cape

Corporate Officer/Principal

Elie Seidman

Corporate Officer/Principal

Mike Langdon

Corporate Officer/Principal

Gerald Zhou

Corporate Officer/Principal

Mike Murray

Human Resources Officer

Samantha Bergin

Corporate Officer/Principal

Prashant Chandran

Corporate Officer/Principal

Neel Mahapatro

Corporate Officer/Principal

Sunil Pai

Corporate Officer/Principal

Rao Remala

Chief Tech/Sci/R&D Officer	12/10/2010	-
Corporate Officer/Principal	-	12/10/2010

Bart N. Cocales

Comptroller/Controller/Auditor

Bryan Lee

Corporate Officer/Principal

Samir Kothari

Corporate Officer/Principal

Satin Mirchandani

Corporate Officer/Principal

Greg Frank

Corporate Officer/Principal

Donald Paul Flessner

Corporate Officer/Principal

Alex Slusky

Corporate Officer/Principal

31/12/1996

30/12/1997

Amir Majidimehr

Corporate Officer/Principal

Joshua Herst

Corporate Officer/Principal

John A. Seethoff

Corporate Secretary

Chuck Dietrick

Corporate Officer/Principal

John Schindler

Corporate Officer/Principal	12/10/2010	-
Sales & Marketing	-	12/10/2010

Cameron Myhrvold

Corporate Officer/Principal

Jim T. Vanderslice

Corporate Officer/Principal

Elizabeth Collet

Corporate Officer/Principal

Vern Raburn

President

Barry A. Kurland

Corporate Officer/Principal

Jeffrey Carl Scott

Corporate Officer/Principal

Michael P. Morrow

Corporate Officer/Principal

Scott A. Day

Corporate Officer/Principal

Bryan K. McCoy

Corporate Officer/Principal

Brian Roberts

Corporate Officer/Principal

Robbie Cape

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	53
Female	36

Of which Executive Committee

Male	6
Female	7

Of which Directors

Male	7
Female	5

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Yes

Controverses Subventions fiscales

Conforme à la finance Islamique

Microsoft Corporation is the world's leader in the design, development and marketing of operating systems and software programs for PC's and servers. The group also builds and sells computer equipment. Net sales break down by activity as follows: - sale of operating systems and application development tools (42.9%): primarily for servers (Azure, SQL Server, Windows Server, Visual Studio, System Center, GitHub, etc.) and (Windows); - development of cloud-based software applications (37.7%): programs for productivity (Microsoft 365; Word, Excel, PowerPoint, Outlook, OneNote, Publisher and Access), integrated management and customer relationship management (Dynamics 365), online file sharing and management (OneDrive), and unified and collaborative communications (Microsoft Teams); - other (19.4%): primarily sale of software licenses (Windows), tablets (Microsoft Surface), video game consoles and software (Xbox), computer accessories, etc. The United States accounts for 51.3% of net sales.

Employees

228,000

Sector

Software

Calendar

02-03 - Q2 2026 Earnings Release (Projected)

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